Continental Aerospace Technologies Holding Limited (BM) 大陸航空科技控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Yin Ping 區燕萍	F	80	NED, Co-FdrNon-Executive Director, Co-Founder	1991-10-25	1995-01-30
2	Chan, Ivan Kee Ham 陳記涵	M	62	EDExecutive Director	1997-11-03	1999-05-31
3	Chan, Kwok Cheung (1956) 陳國祥	M	68	EDExecutive Director	1996-04-09	1998-01-23
4	Chan, Michael Wah Tip 陳華叠	M	71	INEDIndependent Non-Executive Director	1998-01-23	1999-05-31
5	Chen, Kenneth Siu Kun 陳小琨	M	79	INEDIndependent Non-Executive Director	1995-01-26	1997-04-07
6	Chow, Raymond Wai Kam 周偉淦	M	77	NEDNon-Executive Director	2015-06-23
7	Chu, David Yu Lin 朱幼麟	M	81	INEDIndependent Non-Executive Director	1999-05-11
8	Chung, Matthew Wai Hong 鍾偉航	M	57	EDExecutive Director	1995-01-26	1996-04-09
9	Cui, Wei (1960) 崔衛	M	64	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	1999-06-09	2003-10-31
10	Diao, Wei Cheng 刁偉程	M	61	EDExecutive Director	2005-04-08	2008-08-11
11	Fu, Fangxing (1973) 傅方興	M	51	EDExecutive Director	2018-08-24	2021-01-25
12	Fu, Shula 付舒拉	M	69	ChChairman	2004-05-17	2010-03-12
13	Fung, Ping Hang 馮炳恆	M	87	EDExecutive Director	1991-10-25	1995-01-30
14	Huang, Yongfeng (1974) 黃勇峰	M	50	EDExecutive Director	2021-01-25	2022-04-01
				ChChairman	2022-04-01
15	Ip, Edmond Tak Chuen 葉德銓	M	72	NEDNon-Executive Director	1999-05-11	2015-06-23
16	Ip, Simon Shing Hing 葉成慶	M	69	INEDIndependent Non-Executive Director	1995-01-26	1998-01-23
17	Ji, Guirong 季貴榮	M	63	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2001-09-21	2015-06-23
18	Jiang, Wei (1956) 姜偉	M	68	Dep ChDeputy Chairman	2010-05-17	2013-01-28
19	Jiao, Yan (1965) 焦燕	F	59	EDExecutive Director	2021-08-30
20	Kwok, Yeung Kwong 郭仰光	M	66	EDExecutive Director	1991-10-25	1995-01-30
21	Lai, Wei Xuan 賴偉宣	M	61	EDExecutive Director	2015-06-23	2018-08-24
				CEOChief Executive Officer	2018-08-24	2019-08-23
				ChChairman	2019-08-23	2022-04-01
22	Li, David Ka Fai 李家暉	M	69	INEDIndependent Non-Executive Director	2007-12-24
23	Li, Eric Ka Cheung 李家祥	M	71	INEDIndependent Non-Executive Director	1999-05-11	2007-12-24
24	Li, Peiyin 李培寅	M	38	EDExecutive Director	2022-04-01
25	Li, Zhaoxi 李兆熙	M	77	INEDIndependent Non-Executive Director	2004-09-30	2017-05-26
26	Liang, Kaiming (1963) 梁開明	M	61	EDExecutive Director	1999-05-11	2000-04-18
27	Liu, Hongde 劉洪德	M	64	ChChairman	2016-12-30	2019-08-23
28	Liu, Ricky Chi Keung 廖志強	M	76	CEOChief Executive Officer	1995-03-15	1999-01-01
29	Liu, Rongchun 劉榮春	M	71	EDExecutive Director	2005-04-08	2013-01-28
30	Ma, Zhiping (1956) 馬志平	M	68	EDExecutive Director	2006-01-13	2010-02-10
31	Pan, Linwu 潘林武	M	60	EDExecutive Director	2003-10-31	2004-05-17
				EDExecutive Director	2008-02-05	2013-01-28
				Dep ChDeputy Chairman	2013-01-28	2018-08-24
32	Pang, Ling 彭寧	M	84	EDExecutive Director	1995-01-26	1997-10-01
				NEDNon-Executive Director	1997-10-01	1998-05-12
33	Pang, Samson Chi Chung (1966) 彭智聰	M	58	EDExecutive Director	1991-10-25	1995-01-30
34	Pang, Shek Nam 彭碩楠	M	88	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1991-10-25	1995-01-30
35	Ren, Haifeng 任海峰	M	78	EDExecutive Director	1999-05-11	2001-03-28
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2001-03-28	2008-02-05
36	Shan, Zu Mao 單祖茂	M	87	EDExecutive Director	1995-01-26	1999-05-11
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	1999-05-11	2001-09-21
37	Tam, Kenny King Ching 譚競正	M	75	INEDIndependent Non-Executive Director	1997-04-07	1999-05-31
38	Tam, Kwok Wing (1959) 譚國榮	M	65	EDExecutive Director	1996-04-09	1998-01-23
39	Tang, Chiu Lit 鄧朝烈	M	75	EDExecutive Director	1995-01-26	1998-01-23
40	Tang, Suet Hing 鄧雪卿	F	73	EDExecutive Director	1991-10-25	1995-01-30
41	Vanderstar, Cornelius Christian	M	109	NEDNon-Executive Director	1991-10-25	1995-01-30
42	Wang, Xin Kuo 王心闊	M	76	Dep ChDeputy Chairman	2004-05-17	2009-03-27
43	Wang, Xinyan (1943) 汪鑫炎	M	81	Dep ChDeputy Chairman	2000-09-20	2004-05-17
44	Wong Li, Wai Fong 黃李慧芳	F	70	EDExecutive Director	1995-01-26	1996-04-09
45	Wong, Kai Kwong (1952) 黃啟光	M	72	ChChairman	1995-01-26	1998-01-23
46	Wu, George Guang Quan 吳光權	M	63	ChChairman	2010-03-12	2016-12-30
47	Wu, Guanzhang 吳觀張	M		INEDIndependent Non-Executive Director	1994-01-20	1995-01-30
48	Xiao, Nan (1965) 肖楠	M	59	EDExecutive Director	2015-06-23	2016-12-30
49	Xu, Hongge 徐洪舸	M	54	CEOChief Executive Officer	2015-06-23	2018-08-24
50	Yang, Chunshu 楊春澍	M	82	ChChairman	1999-05-11	2004-05-17
				EDExecutive Director	2004-05-17	2005-04-08
51	Yip, Francis Tat Wing 葉達榮	M	73	EDExecutive Director	1995-01-26	1998-01-23
52	You, Lei 由鐳	M	56	EDExecutive Director	2013-01-28	2015-06-23
53	Yu, Joseph Lup Fat 余立發	M	76	Vice ChVice Chairman	1995-01-26	1998-01-23
				Act ChActing Chairman	1998-01-23	1999-05-31
54	Yu, Li (1944) 于莉	F	80	EDExecutive Director	1999-05-11	2005-04-08
55	Yu, Xiaodong (1972) 于曉東	M	52	EDExecutive Director	2018-08-24	2022-04-01
				CEOChief Executive Officer	2022-04-01
56	Zhang, Chuanjun 張傳軍	M	53	EDExecutive Director	2008-02-05	2015-06-23
57	Zhang, Ping (Continental Aerospace) 張平	M	60	INEDIndependent Non-Executive Director	2017-05-26
58	Zhang, Zhibiao 張志標	M	50	EDExecutive Director	2018-08-24	2021-08-30
				EDExecutive Director	2023-04-03
59	Zhao, Yang (1970) 趙揚	M	54	CEOChief Executive Officer	2019-08-23	2022-04-01
				EDExecutive Director	2022-04-01	2023-04-03
60	Zhou, Chunhua (1965) 周春華	F	59	EDExecutive Director	2016-12-30	2018-08-24

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Kwok, Chi Ho (CoSec) 郭致豪	M		CoSecCompany Secretary	2018-12-10
2	Lau, Chi Hong (CoSec) 劉志康	M		QA, CoSecQualified Accountant, Company Secretary	2005-07-06	2005-12-15
3	Lau, Ka Ho (1977) 劉家豪	M	47	CoSecCompany Secretary	2018-05-04	2018-12-10
4	Leung, Sara Yuen Chee 梁婉慈	F		CoSecCompany Secretary	2005-12-15	2015-06-23
5	Tsui, Connie Choi Yee 徐彩儀	F	58	CoSecCompany Secretary	2015-06-23	2018-05-04
6	Yu, Anthony Yu Cheung 余羽翔	M	76	QA, CoSecQualified Accountant, Company Secretary		2005-07-06

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